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金風科技：董事名單及其角色和職能

GOLDWIND: List of Directors and their Role and Function

Hong Kong Stock Exchange ·  Apr 26 09:19
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金風科技股份有限公司於2024年4月26日宣布其董事會成員名單及各自的角色和職能。董事會由執行董事武鋼先生擔任董事長，並包括曹志剛先生和劉日新先生。非執行董事為高建軍先生、楊麗迎女士和張旭東先生。獨立非執行董事則包括楊劍萍女士、曾憲芬先生和魏煒先生。董事會下設四個委員會，分別為審計委員會、薪酬與考核委員會、提名委員會和戰略決策委員會，並公布了各董事在這些委員會中的職位。楊劍萍女士和魏煒先生分別擔任審計委員會和薪酬與考核委員會的主席，其他董事成員則擔任相關委員會的成員。
金風科技股份有限公司於2024年4月26日宣布其董事會成員名單及各自的角色和職能。董事會由執行董事武鋼先生擔任董事長，並包括曹志剛先生和劉日新先生。非執行董事為高建軍先生、楊麗迎女士和張旭東先生。獨立非執行董事則包括楊劍萍女士、曾憲芬先生和魏煒先生。董事會下設四個委員會，分別為審計委員會、薪酬與考核委員會、提名委員會和戰略決策委員會，並公布了各董事在這些委員會中的職位。楊劍萍女士和魏煒先生分別擔任審計委員會和薪酬與考核委員會的主席，其他董事成員則擔任相關委員會的成員。
GOLDEN WIND TECHNOLOGY CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 26 APRIL 2024. The Board of Directors is chaired by the Executive Director, Mr. Wugang, and includes Mr. Cao Zhigang and Mr. Liu Jixin. THE NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YEUNG LAI YING AND MR. CHEUNG XUITONG. The Independent Non-Executive Directors include Ms. YANG Jianping, Mr. Tsang Xianfen and Mr. Wei Wei. The Board of Directors established four committees, namely the Audit Committee, the Remuneration and Assessment Committee, the Nominating Committee and the Strategic Decision Committee, and announced the positions of the directors on these committees. Ms. YANG Jianping and Mr. Wei Wei serve as Chairmen of the Audit Committee and the Remuneration and Assessment Committee respectively, while the other members of the Board serve as members of the relevant committees.
GOLDEN WIND TECHNOLOGY CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 26 APRIL 2024. The Board of Directors is chaired by the Executive Director, Mr. Wugang, and includes Mr. Cao Zhigang and Mr. Liu Jixin. THE NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YEUNG LAI YING AND MR. CHEUNG XUITONG. The Independent Non-Executive Directors include Ms. YANG Jianping, Mr. Tsang Xianfen and Mr. Wei Wei. The Board of Directors established four committees, namely the Audit Committee, the Remuneration and Assessment Committee, the Nominating Committee and the Strategic Decision Committee, and announced the positions of the directors on these committees. Ms. YANG Jianping and Mr. Wei Wei serve as Chairmen of the Audit Committee and the Remuneration and Assessment Committee respectively, while the other members of the Board serve as members of the relevant committees.
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